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TEX ATC LTD

Company number 06322621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-08
  • ANNOTATION A second filed AR01 was registered on 08/01/2014
03 Jun 2013 AA Full accounts made up to 31 December 2012
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mr Christopher Andrew Parker on 17 May 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Mr Christopher Andrew Parker on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Christopher Andrew Parker on 8 October 2009
27 Jul 2009 363a Return made up to 24/07/09; full list of members
17 Dec 2008 288b Appointment terminated director gareth rowlands
02 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Jul 2008 363a Return made up to 24/07/08; full list of members
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
28 Sep 2007 225 Accounting reference date shortened from 31/12/08 to 31/12/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
24 Sep 2007 287 Registered office changed on 24/09/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned